Toplivo : Invitation and materials for a GSM

Invitation and materials for a GSM 14.03.2023 15:09:23 (local time)

Company: Toplivo AD-Sofia (TOPL)
Toplivo AD appointed an extraordinary General Meeting of Shareholders on 18 April 2023 at 9:00 am in the city of Sofia at 2 Solunska St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Re-electing the following members of the Board of Drectors for a new term of five (5) years: Bedo Doganyan, Preslav Kozovski, Lyudmila Stamova and Mariana Staneva
- Authorisation of the Board of Directors and of the executive directors of the company to effect transactions under Art. 114 of the POSA according to the justification report of the Board of Directors under Art. 114a (1) of the POSA
- In the lack of quorum, the EGM will take place on 03 May 2023 at 9:00 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 04 April 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 31 March 2023 (Ex Date: 03 April 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.